威领新能源股份有限公司 担保的进展公告 证券代码： 002667 证券简称：威领股份 公告编号：2025-054 威领新能源股份有限公司 关于为控股子（孙）公司融资提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 威领新能源股份有限公司（以下简称"公司"）于2025年1月20日召开的公 司第七届董事会第六次会议审议通过了《关于2025年度对外担保额度的议案》， 并经公司2025年第一次临时股东大会审议通过。 近日，公司及其控股子公司江西领辉科技有限公司共同与九江银行股份有 限公司上高支行（以下简称"九江银行上高支行"）签订《最高额保证合同》， 为公司控股子公司江西领能锂业有限公司（以下简称"江西领能"）的融资提 供连带责任保证担保。根据《深圳证券交易所上市公司自律监管指引第 1 号— 主板上市公司规范运作》的相关规定，现就相关情况公告如下。 一、担保情况概述 为了促进业务发展，公司控股子公司江西领能向九江银行上高支行申请融 资，融资金额为人民币3,500万元，并由公司、江西领辉科技有限公司对全部债 权承担连带保证担保责任。上述保证担保总额为人 ...

Group 1 - The lithium mining sector is experiencing a significant rally, with Yongshan Lithium Industry (603399) hitting the daily limit up [1] - Tianqi Lithium (002466) has seen an increase of over 5%, indicating strong market interest [1] - Other companies such as Tibet Mining (000762), Weiling Co., Ltd. (002667), Shengxin Lithium Energy (002240), and Yongxing Materials (002756) are also witnessing upward movement in their stock prices [1] Group 2 - There is a notable influx of dark pool capital into these stocks, suggesting increased investor confidence and potential for further growth [1]

22.32% 截至7月21日，国产电池级碳酸锂现货价格报6.68万元/吨，相较于6月9日的低点6.00万元/吨，上涨0.68 万元/吨，累计涨幅超11%。碳酸锂主力合约2509价格自6月23日以来累计上涨22.32%。 ● 刘英杰 谭丁豪 近期，碳酸锂市场持续回暖，多重因素推动现货价格上行。A股市场多只锂矿概念股陆续发布上半年业 绩预告，普遍预喜，天齐锂业、威领股份实现扭亏为盈。 展望后市，分析人士认为，受短期市场情绪与供给扰动影响，碳酸锂价格或延续偏强震荡。 现货价格走高 Wind数据显示，近期，国产电池级碳酸锂现货价格呈上涨态势，截至7月21日，报6.68万元/吨，相较于 6月9日的低点6.00万元/吨，上涨0.68万元/吨，累计涨幅超11%。碳酸锂主力合约2509价格自6月23日以 来累计上涨22.32%。 消息面上，日前，宜春市国土资源局发布关于8家矿山企业审批事项的文件，市场普遍担忧相关文件会 引发企业停产，因此碳酸锂价格大幅上行。同时，藏格矿业日前公告称，全资子公司藏格钾肥收到海西 州自然资源局、海西州盐湖管理局下发的《关于责令立即停止锂资源开发利用活动的通知》。 光大期货研究所有色研究总监展大鹏 ...

证券代码：002667 证券简称：威领股份 公告编号：2025-053 威领新能源股份有限公司 威领新能源股份有限公司 2025 年半年度业绩预告 2025年半年度业绩预告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1.业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 2.预计的经营业绩： 扭亏为盈 | 项目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：0 万元–500 万元 | | 亏损：5,093 | 万元 | | 扣除非经常性损 益后的净利润 | 亏损：6,900 万元–5,200 | 万元 | 亏损：5,982 | 万元 | | 基本每股收益 | 盈利：0.0000 元/股–0.0211 | 元/股 | 亏损：0.2094 | 元/股 | 本表中的"万元"均指人民币万元。 二、会计师事务所沟通情况 3、报告期内，公司非经常性损益主要来源于收购新的子公司并纳入合并报 本次业绩预告相关财务数据是公司 ...

Group 1 - Hunan province has discovered a super-large lithium ore deposit in Chijiang Mountain, with a total of 490 million tons of lithium ore and 1.31 million tons of lithium oxide resources [1][2] - The lithium battery output value in Chenzhou has grown by 23.7% from January to April this year, with an expected annual output value exceeding 100 billion yuan [1][2] - Chenzhou is focusing on building a complete lithium battery industry chain, including mining, materials, batteries, terminals, and recycling [2] Group 2 - The Hunan provincial government has issued measures to support the high-quality development of the lithium battery industry chain in Chenzhou, aiming to cultivate a 100 billion yuan industry [3] - Major companies like Dazhong Mining and Dazhong He Lithium Mining have made significant investments in the Chijiang Mountain lithium mine, with plans for mining and processing projects to be completed by 2026 [4][5] - Dazhong Mining has developed a new lithium extraction technology that significantly reduces costs and environmental impact, enhancing its competitive edge in the current market [5] Group 3 - Dazhong Mining's subsidiary has received approval for resource reserves in the Daqiongli mining area, marking a significant advancement in its lithium battery project in Hunan [6] - Weiling Co. plans to relocate its registered office to Chenzhou to leverage local lithium resources and enhance its market development efforts [6]

威领新能源股份有限公司 担保的进展公告 证券代码： 002667 证券简称：威领股份 公告编号：2025-052 威领新能源股份有限公司 关于为控股子（孙）公司融资提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 威领新能源股份有限公司（以下简称"公司"）于2025年1月20日召开的公 司第七届董事会第六次会议审议通过了《关于2025年度对外担保额度的议案》， 并经公司2025年第一次临时股东大会审议通过。 近日，公司与中国银行股份有限公司宜春市分行（以下简称"中行宜春分 行"）签订《最高额保证合同》，为公司控股子公司江西领辉科技有限公司（ 以下简称"江西领辉"）的融资提供连带责任保证担保。根据《深圳证券交易 所上市公司自律监管指引第 1 号—主板上市公司规范运作》的相关规定，现就 相关情况公告如下。 一、担保情况概述 为了促进业务发展，公司控股子公司江西领辉向中行宜春分行申请融资， 融资金额为人民币1,000万元，并由公司及熊晟先生对全部债权承担连带保证担 保责任。上述保证担保总额为人民币1,000万元，保证期间为主合同约定的债务 履行期限 ...

威领新能源股份有限公司 担保的进展公告 证券代码： 002667 证券简称：威领股份 公告编号：2025-051 威领新能源股份有限公司 关于为控股子（孙）公司融资提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 为了促进业务发展，公司控股子公司郴州领能向临武农商行申请融资，融 资金额为人民币3,000万元，并由公司对全部债权承担连带保证担保责任。上述 保证担保总额为人民币3,000万元，保证期间为主合同约定的债务人履行债务期 限届满之日起三年。本次担保后担保余额增加3,000万的同时减少了到期的 1,500万，为96,440万元，故本次担保后担保余额较之前增加1500万。 | 被担保方 | 被担保方最 | 本次担保金 | 本次担保前担保 | 本次担保后担保 | | --- | --- | --- | --- | --- | | | 近一期资产 | 额（万元） | 余额（万元） | 余额 （万元） | | | 负债率 | | | | | 郴州领能 | | | | | | 科技有限 | 9.93% | 3,000 | 94,9 ...

Core Viewpoint - Weiling New Energy Co., Ltd. is shifting its focus to other minerals after suffering losses in the lithium industry for over two years, recently acquiring a majority stake in Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan to explore tin and tungsten mining opportunities [2][4][7]. Company Overview - Weiling, formerly known as Anzhong Co., has undergone significant transformation since the change of control in late 2020, focusing on lithium business during a period of rising lithium prices, which led to substantial revenue growth in 2022 [2][4]. - The company has faced continuous losses, reporting a total loss of 556 million yuan over eight consecutive quarters, with a net asset reduction to 365 million yuan by the end of 2024 [4][5]. Financial Performance - In 2022, Weiling's revenue reached 1.186 billion yuan, over five times the previous year, and net profit turned positive with a year-on-year increase of 185.9% to 82.39 million yuan [5]. - However, by 2023, revenue remained around 1.1 billion yuan, but the company began incurring losses again, averaging 278 million yuan in annual losses during the downturn of the lithium market [5][6]. Market Conditions - The lithium market has seen a significant oversupply due to rapid capacity expansion, leading to a decline in prices, with battery-grade lithium carbonate prices dropping below 65,000 yuan per ton by mid-May 2025 [5][6]. - The tin market is currently experiencing a supply shortage, with prices ranging from 250,000 to 260,000 yuan per ton, influenced by mining grade, limited new capacity, and geopolitical factors [3][8]. Acquisition Details - Weiling's recent acquisition of a 74.3% stake in Jiayu Mining is seen as a strategic move to diversify its operations beyond lithium, with the potential to enhance overall performance by leveraging its experience in the lithium sector [4][7]. - Jiayu Mining holds mining rights for a variety of metals, including tin and tungsten, with a mining area of 8.1815 square kilometers and an annual extraction capacity of 300,000 tons [7][9]. Future Outlook - The acquisition is expected to help Weiling stabilize its operations and potentially improve its financial performance by tapping into the cyclical nature of different metal prices [7][9]. - The tin market is projected to experience increased supply in the coming year, which may impact Weiling's ability to benefit from its new investment [9].

Group 1 - The stock of Weiling Co., Ltd. dropped by 9.81% today, with a turnover rate of 15.37% and a trading volume of 502 million yuan, showing a fluctuation of 10.83% [2] - Institutional investors net sold 22.35 million yuan, while the total net selling by brokerage seats amounted to 11.95 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange for a deviation of -9.81% due to its daily decline [2] Group 2 - The top five brokerage seats accounted for a total transaction of 134 million yuan, with a buying amount of 49.69 million yuan and a selling amount of 83.99 million yuan, resulting in a net selling of 34.30 million yuan [2] - Among the brokerage seats, three institutional specialized seats were involved, with a total buying amount of 22.07 million yuan and a selling amount of 44.42 million yuan, leading to a net selling of 22.35 million yuan [2] - The stock experienced a net outflow of 64.55 million yuan in main funds today, including a net outflow of 26.04 million yuan from large orders and 38.51 million yuan from major funds [2]

威领新能源股份有限公司 关于参与竞买并成功竞得嘉宇矿业 74.3%股权的提示性公告 证券代码：002667 证券简称：威领股份 公告编号：2025—050 威领新能源股份有限公司 关于参与竞买并成功竞得湖南临武嘉宇矿业有限责任公司 74.3%股权的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1. 威领新能源股份有限公司（以下简称"公司"）控股孙公司天津长领矿 业合伙企业（有限合伙）（以下简称"长领矿业"）在京东资产交易平台以 22,000 万元竞得湖南临武嘉宇矿业有限责任公司（以下简称"嘉宇矿业"）74.3%股权。 其中"黄华茂持有的嘉宇矿业 5100 万股权"（占股 41.34%）以 12,240 万拍得， "深圳市华蓉资产管理有限公司持有的嘉宇矿业 4067 万股权"（占股 32.96%） 以 9,760 万拍得。 本次交易以现金方式结算，不涉及发行股份，资金来源于长领矿业注册资本 金，长岭矿业注册资本金实缴情况如下： | 合伙人名称 | 认缴出资额 | 实缴出资额（万 | 认缴出资比 | | --- | --- | --- ...